The Proceeds of Crime Act 2002 makes provisions for the confiscation or civil recovery of any proceeds from crime, including white collar offences.
Generally speaking, a confiscation order requires the defendant to pay the State a specified sum of money by no later than 12 months after the date the order was made.
The sum will usually be based on the benefit obtained by the defendant as a result of their actions, subject to the available assets of the defendant.
At Palmers Solicitors, we have particular expertise in advising and representing clients facing white collar crimes allegations, including negotiations in Proceeds of Crime hearings.
We are also able to assist claimants who have suffered financial loss as a result of criminal activity recover their assets.
Due to the potential seriousness of all Proceeds of Crime cases, we would advise you to seek advice at the earliest opportunity to help us provide the best possible representation.
Please note that those facing criminal issues may also potentially face civil claims and we can also advise on those concerns.
We are also able to assist claimants who have suffered financial loss as a result of criminal activity recover their assets.
